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2 mentions1 same-page
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194.00.0.20.00003.MAXWE00.20091202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $503,978.88 $471,860.69 $32,118.19 $15,555.06 $6,486.64 21.19% 611,000.00 17.61 107,593.15 100,000.00 7
2 mentions1 same-page
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673.00.0.20.00003.MAXWE00.20090903 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $435,974.18 $430,827.46 $5,146.72 $16,067.16 $6,009.60 2.97% 611,000.00 16.66 101,768.88 100,000.00 1,7
2 mentions1 same-page
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174.00.0.20.00003.MAXWE00.20091109 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $502,195.42 $471,282.91 $30,912.51 $14,977.39 $5,800.99 2.93% 611,000.00 17.55 107,232.49 100,000.00 7,
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2 mentions1 same-page
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415.00.0.20.00003.MAXWE00.20091002 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $390,399.14 $369,391.67 $21,007.47 $11,898.78 $4,652.18 2.80% 611,000.00 17.23 105,303.07 100,000.00 5,
2 mentions1 same-page
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045.00.0.01.RRRRR.MAXWE00.20091103 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $435,974.18 $430,827.46 $5,146.72 $16,067.16 $6,009.60 2.97% 611,000.00 16.66 101,768.88 100,000.00 1,7
2 mentions1 same-page
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046.00.0.01.RRRRR.MAXWE00.20091103 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Banker Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Sho
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $390,399.14 $369,391.67 $21,007.47 $11,898.78 $4,652.18 2.80% 611,000.00 17.23 105,303.07 100,000.00 5,
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2 mentions1 same-page
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019.00.0.20.00003.MAXWE00.20100128 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account
antity Short Term JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK Total Short Term $800,339.38 $772,332.75 $28,006.63 $19,591.50 $7,512.00 2.41% 611,000.00 17.31 105,767.89 100,000.00 5,
2 mentions1 same-page
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984.00.0.20.00003.MAXWE00.20100202 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account J.P. Morgan Private Bank Team Mary Casey Jeffrey Matusow Janet Young William Doherty III Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account
r 60703R-9F-3 AUD JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8000% DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9T-3 NOK JP MORGAN CHASE BANK - NZD LONDON TIME DEPOSITS 2.0000% DATED 01/29/2010 MATURITY 03/31/2010 HELD BY LONDON TREASURY SERVICES B
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Mutual Connections (40)
Entities connected to both Mary Casey and Bearer
JPMorgan Chase
ORGANIZATION177 w/ Mary·56 w/ Bearer
Newark
LOCATION112 w/ Mary·31 w/ Bearer
Jeffrey Epstein
PERSON132 w/ Mary·5 w/ Bearer
Ghislaine Maxwell
PERSON75 w/ Mary·54 w/ Bearer
J.P. Morgan Private Bank Team
ORGANIZATION113 w/ Mary·9 w/ Bearer
WD
William J Doherty
PERSON91 w/ Mary·12 w/ Bearer
JY
Janet Young
PERSON82 w/ Mary·12 w/ Bearer
American Century Funds
ORGANIZATION63 w/ Mary·19 w/ Bearer
Federal Reserve
ORGANIZATION35 w/ Mary·13 w/ Bearer
the State of New York
LOCATION27 w/ Mary·16 w/ Bearer
JPMSI Compliance Department
ORGANIZATION41 w/ Mary·2 w/ Bearer
BP PLC
ORGANIZATION27 w/ Mary·15 w/ Bearer
JPMorgan London
ORGANIZATION37 w/ Mary·2 w/ Bearer
American Century Investment Management Inc.
ORGANIZATION20 w/ Mary·19 w/ Bearer
Morgan Companies
ORGANIZATION24 w/ Mary·11 w/ Bearer
Securities Investor Protection Corporation
ORGANIZATION13 w/ Mary·21 w/ Bearer
the Internal Revenue Service
ORGANIZATION10 w/ Mary·23 w/ Bearer
SPDR GOLD TRUST
ORGANIZATION8 w/ Mary·25 w/ Bearer
VISTEON CORP
ORGANIZATION14 w/ Mary·12 w/ Bearer
FederalReserverequires
ORGANIZATION23 w/ Mary·2 w/ Bearer